UPLAND DEVELOPMENTS Ltd

About

Registered Number: SC055492
Date of Incorporation: 18/04/1974 (50 years ago)
Company Status: Active
Registered Address: First Floor, 111 Grampian Road, Aviemore, Inverness-Shire, PH22 1RH

 

Having been setup in 1974, Upland Developments Ltd are based in Inverness-Shire, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Maclennan, Fiona, Barnes, Ian Lloyd Macauley, Macdonald, Robert Allan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Ian Lloyd Macauley N/A 31 December 1989 1
MACDONALD, Robert Allan N/A 12 June 2002 1
Secretary Name Appointed Resigned Total Appointments
MACLENNAN, Fiona 03 November 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 25 January 2019
CS01 - N/A 14 January 2019
CH01 - Change of particulars for director 08 February 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 15 January 2018
PSC02 - N/A 15 January 2018
PSC07 - N/A 15 January 2018
AA - Annual Accounts 27 January 2017
AD01 - Change of registered office address 20 January 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 18 January 2016
CH03 - Change of particulars for secretary 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AD01 - Change of registered office address 23 March 2015
MR01 - N/A 03 February 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 12 January 2015
TM02 - Termination of appointment of secretary 05 November 2014
AP03 - Appointment of secretary 05 November 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 13 January 2014
MR01 - N/A 27 September 2013
AP01 - Appointment of director 11 September 2013
AP01 - Appointment of director 05 September 2013
MR04 - N/A 19 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
MR04 - N/A 17 April 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 10 September 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 16 January 2012
MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland 12 July 2011
MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland 12 July 2011
MG01s - Particulars of a charge created by a company registered in Scotland 23 March 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 13 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 04 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 19 August 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 09 March 2009
419a(Scot) - N/A 21 November 2008
AA - Annual Accounts 07 November 2008
419a(Scot) - N/A 06 October 2008
419a(Scot) - N/A 06 October 2008
419a(Scot) - N/A 06 October 2008
419a(Scot) - N/A 06 October 2008
419a(Scot) - N/A 06 October 2008
419a(Scot) - N/A 06 October 2008
410(Scot) - N/A 02 April 2008
419a(Scot) - N/A 05 March 2008
363a - Annual Return 25 January 2008
410(Scot) - N/A 09 January 2008
410(Scot) - N/A 08 January 2008
410(Scot) - N/A 07 January 2008
AA - Annual Accounts 04 October 2007
419b(Scot) - N/A 27 April 2007
410(Scot) - N/A 01 March 2007
363a - Annual Return 16 January 2007
410(Scot) - N/A 11 November 2006
AA - Annual Accounts 19 September 2006
410(Scot) - N/A 06 September 2006
410(Scot) - N/A 04 July 2006
287 - Change in situation or address of Registered Office 05 June 2006
363a - Annual Return 10 February 2006
410(Scot) - N/A 20 January 2006
410(Scot) - N/A 18 January 2006
410(Scot) - N/A 10 January 2006
410(Scot) - N/A 10 January 2006
AA - Annual Accounts 01 November 2005
410(Scot) - N/A 23 September 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 20 January 2005
410(Scot) - N/A 17 November 2004
RESOLUTIONS - N/A 16 August 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 24 January 2004
288b - Notice of resignation of directors or secretaries 03 November 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 24 December 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 13 September 1999
410(Scot) - N/A 16 July 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 25 November 1997
410(Scot) - N/A 08 October 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 26 January 1997
419a(Scot) - N/A 27 November 1996
419a(Scot) - N/A 27 November 1996
287 - Change in situation or address of Registered Office 06 June 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 08 February 1996
363s - Annual Return 20 March 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 07 December 1994
MISC - Miscellaneous document 30 September 1994
410(Scot) - N/A 30 June 1994
410(Scot) - N/A 24 June 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 08 November 1993
410(Scot) - N/A 18 June 1993
419a(Scot) - N/A 16 June 1993
419a(Scot) - N/A 16 June 1993
410(Scot) - N/A 07 June 1993
410(Scot) - N/A 07 June 1993
410(Scot) - N/A 07 June 1993
410(Scot) - N/A 04 June 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 15 January 1993
287 - Change in situation or address of Registered Office 27 April 1992
AA - Annual Accounts 19 February 1992
410(Scot) - N/A 20 January 1992
363s - Annual Return 20 January 1992
AA - Annual Accounts 26 April 1991
419a(Scot) - N/A 25 April 1991
410(Scot) - N/A 22 February 1991
363a - Annual Return 29 January 1991
419a(Scot) - N/A 06 February 1990
419a(Scot) - N/A 06 February 1990
419a(Scot) - N/A 06 February 1990
363 - Annual Return 05 February 1990
288 - N/A 29 December 1989
CERTNM - Change of name certificate 06 November 1989
AA - Annual Accounts 10 August 1989
410(Scot) - N/A 12 May 1989
410(Scot) - N/A 02 May 1989
410(Scot) - N/A 02 May 1989
AA - Annual Accounts 19 March 1989
363 - Annual Return 19 March 1989
AUD - Auditor's letter of resignation 28 June 1988
AA - Annual Accounts 08 June 1988
363 - Annual Return 22 October 1987
AA - Annual Accounts 21 July 1987
363 - Annual Return 03 April 1987
AA - Annual Accounts 21 October 1985
363 - Annual Return 21 October 1985
363 - Annual Return 15 August 1984
363 - Annual Return 27 September 1983
363 - Annual Return 15 March 1983
AA - Annual Accounts 22 February 1983
AA - Annual Accounts 21 February 1983
363 - Annual Return 21 February 1983
363 - Annual Return 10 October 1980
363 - Annual Return 23 February 1979
363 - Annual Return 16 February 1978
363 - Annual Return 28 February 1977
363 - Annual Return 19 November 1975
NEWINC - New incorporation documents 18 April 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2015 Outstanding

N/A
A registered charge 17 September 2013 Outstanding

N/A
Standard security 15 March 2011 Fully Satisfied

N/A
Standard security 30 November 2010 Fully Satisfied

N/A
Standard security 30 November 2010 Fully Satisfied

N/A
Standard security 30 November 2010 Fully Satisfied

N/A
Standard security 05 August 2010 Fully Satisfied

N/A
Standard security 24 March 2008 Fully Satisfied

N/A
Standard security 04 January 2008 Fully Satisfied

N/A
Assination of rents 18 December 2007 Fully Satisfied

N/A
Standard security 18 December 2007 Fully Satisfied

N/A
Standard security 23 February 2007 Fully Satisfied

N/A
Standard security 07 November 2006 Fully Satisfied

N/A
Standard security 31 August 2006 Fully Satisfied

N/A
Standard security 27 June 2006 Fully Satisfied

N/A
Standard security 13 January 2006 Fully Satisfied

N/A
Standard security 05 January 2006 Fully Satisfied

N/A
Standard security 04 January 2006 Fully Satisfied

N/A
Standard security 04 January 2006 Fully Satisfied

N/A
Standard security 16 September 2005 Outstanding

N/A
Standard security 11 November 2004 Fully Satisfied

N/A
Standard security 02 July 1999 Fully Satisfied

N/A
Standard security 29 September 1997 Fully Satisfied

N/A
Standard security 23 June 1994 Fully Satisfied

N/A
Standard security 10 June 1994 Fully Satisfied

N/A
Standard security 03 June 1993 Fully Satisfied

N/A
Standard security 31 May 1993 Fully Satisfied

N/A
Standard security 31 May 1993 Fully Satisfied

N/A
Standard security 31 May 1993 Fully Satisfied

N/A
Bond & floating charge 18 May 1993 Fully Satisfied

N/A
Standard security 09 January 1992 Fully Satisfied

N/A
Standard security 04 February 1991 Fully Satisfied

N/A
Standard security 25 April 1989 Fully Satisfied

N/A
Standard security 25 April 1989 Fully Satisfied

N/A
Standard security 25 April 1989 Fully Satisfied

N/A
Standard security 01 October 1986 Fully Satisfied

N/A
Standard security 29 October 1984 Fully Satisfied

N/A
Standard security 19 September 1984 Fully Satisfied

N/A
Standard security 09 March 1982 Outstanding

N/A
Standard security 09 March 1982 Fully Satisfied

N/A
Standard security 21 August 1980 Fully Satisfied

N/A
Floating charge 27 September 1974 Fully Satisfied

N/A
Standard security 09 April 1974 Fully Satisfied

N/A
Standard security 09 April 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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